- MUFG (Tampa, FL)
- …design begins, ensuring applications are secure by control design and compliant with regulatory mandates such as FFIEC, SOX, PCI-DSS, NIST CSF, CRI, and industry ... prior to architectural design, ensuring alignment with enterprise risk appetite and regulatory mandates. + Develop control requirements that span IaaS, PaaS, and… more
- GE HealthCare (FL)
- …follow up on commitments. + May assist Director of Service (DOS), Manager of Clinical Engineering (MCE) with employee appraisals, status changes, promotions, ... and Human Services, Environmental Health and Safety, and other applicable regulatory requirements. + Effectively communicate and partner with teammates and… more
- ASR Group/Domino Sugar (Pahokee, FL)
- …The Safety Tech-Clinic works under the direction of the Sr. Safety Manager and collaborates with internal stakeholders to deliver safe workplace practices, health ... + Promote a strong safety culture by partnering with employees, supervisors, management , and contractors to identify and address workplace hazards. + Keep tracking… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Manages Capital Markets & Advisory ("CMA") Compliance's core compliance program to ensure compliance processes and procedures are integrated, along with ... policies, and procedures to ensure compliance with federal, state, and self- regulatory regulations. Minimizes the firm's risk exposure while balancing business… more
- MUFG (Tampa, FL)
- …* Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist ... the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption (ABC);… more
- Amentum (Kennedy Space Center, FL)
- …Develop a culture of operation excellence and process improvement within the environment; obtain Program Manager and key personnel buy in. + All other duties as ... the oversight of Quality, Safety, and Environmental programs and associated regulatory compliance, the Continuous Improvement (CI) Program . Develops accident… more
- TD Bank (Fort Lauderdale, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes ... methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts… more
- TD Bank (Jacksonville, FL)
- …and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite + ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance Team… more
- TD Bank (Fort Lauderdale, FL)
- …Industry forums locally and nationally. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals, developing staff, ... businesses + Remains knowledgeable of all OCC, FRB, SEC, FINRA and state regulatory requirements as they pertain to US Wealth activities and ensures proper… more
- HCA Healthcare (Ocala, FL)
- …assigned)Support and participate in the goals of the organization's quality improvement, risk management and patient safety program to include but not limited to ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more